FARMRITE ANIMAL HEALTH LIMITED
Overview
| Company Name | FARMRITE ANIMAL HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018613 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARMRITE ANIMAL HEALTH LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FARMRITE ANIMAL HEALTH LIMITED located?
| Registered Office Address | c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC. LTD Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira BT67 0LT Craigavon County Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMRITE ANIMAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALLEY MEATS LIMITED | Jul 01, 1985 | Jul 01, 1985 |
What are the latest accounts for FARMRITE ANIMAL HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FARMRITE ANIMAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sean Mcgreevy as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Sean Mcgreevy as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 18, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Oonagh Chesney Fane Valley Co-Op Society Ltd Alexander Road Armagh Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc. Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Little as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of FARMRITE ANIMAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Oonagh | Secretary | c/o Oonagh Chesney Fane Valley Co-Op Soc. Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | 163057200001 | |||||||
| LOCKHART, Trevor William | Director | 73 Coolmillish Road Markethill BT60 1SH Co Armagh | United Kingdom | British | Chief Executive | 144234710001 | ||||
| LITTLE, John James | Secretary | 26 Northland Row Dungannon BT71 6AP Co.Tyrone | 143857660001 | |||||||
| ELLIOTT, Walter | Director | 100 Caledon Road Drummond BT69 6HZ Aughnacloy Co Tyrone | Northern Ireland | British | Director | 145721870001 | ||||
| FLACK, William John | Director | 6 Brackagh Road Eleven Lane Ends BT62 2JD Tandragee Co Agmagh | British | Farmer | 143105820001 | |||||
| GRAHAM, David Alexander | Director | 11 Cloghan Road Richhill BT61 8RF Armagh | British | Chief Executive | 144786740001 | |||||
| MCGREEVY, Sean | Director | c/o Oonagh Chesney Fane Valley Co-Op Soc. Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | Northern Ireland | Northern Irish | Director | 161398870001 | ||||
| SHAW, James Derek | Director | Elmfield, 23 Moyallan Road Portadown BT63 5JX Craigavon Co Armagh | United Kingdom | British | Director | 31166570001 |
What are the latest statements on persons with significant control for FARMRITE ANIMAL HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FARMRITE ANIMAL HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over all book debts | Created On Apr 15, 1994 Delivered On Apr 19, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. See image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 13, 1987 Delivered On Nov 17, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Nov 13, 1987 Delivered On Nov 17, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0